AMARANTHINE CONSULTING LTD
16 GILSLAND GRANGE, NORTH BERWICK EH39 5HZ- Active
- Private Limited Company
- Company No. SC658410
- Last Updated: 01 Mar 2024
Company Profile
AMARANTHINE CONSULTING LTD was incorporated on Friday, March 27, 2020 as a Private Limited Company with registered address in NORTH BERWICK. AMARANTHINE CONSULTING LTD has the status: Active and it's listed in the following category: Environmental consulting activities. This Private Limited Company has been operating for 4 years 7 months and 1 day.
| Name | AMARANTHINE CONSULTING LTD |
|---|---|
| Company number | SC658410 |
| Company type | Private Limited Company |
| Incorporation date | 27 Mar 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
16 GILSLAND GRANGE NORTH BERWICK EH39 5HZ |
|---|---|
| Country Of Origin | SCOTLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Douglas Hill Nationality: British |
Dates: Friday, March 27, 2020 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mrs Frances Hill Nationality: British |
Dates: Friday, March 27, 2020 - Thursday, April 7, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (63 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 24 April 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against AMARANTHINE CONSULTING LTD.
Previous Names
| Name | Change Date |
|---|---|
| AMARANTHINE CONSULTING LTD | 27 Mar 2020 |
| GUILDHALLS CONSULTING LTD | 09 Jun 2020 |
| GUILDHALLS CONTRACTING LTD. | 24 Jun 2020 |